senior compliance analyst Jobs - 267
Compliance Analyst
Lawes Consulting Group - Leicestershire
Employment Type : Full-Time
Job Title: Compliance Analyst Location: Leicestershire Full/Part Time: Full Time Salary: 35,000 Overview of the role purpose As a Compliance Analyst you will be responsible for completing a range of allocation tasks including breach logging and reporting, complaints handling, customer documentation reviews, approval of financial promotions and marketing material, reviewing new and replacement insurer and Delegated Authority agreements, man...
Compliance Analyst
IDEX Consulting Ltd - London
Employment Type : Full-Time
Exclusive Opportunity: (Senior) Compliance Analyst - Investment Management Specialist Location: London-based with flexibility to work remotely 3-4 days per week About the Company Our client is a investment management firm , providing funds of funds and tailored investment solutions to a diverse range of clients, including private clients, trusts, charities, and corporate bodies. Their offerings span active, income, enhanced passive, and ethical ...
Senior Data Services Manager
Kensington Mortgage Company - Maidenhead
Employment Type : Full-Time
Overall Purpose of Job As a Senior Data Services Manager, you will play a pivotal role within Kensington's Data Services Leadership Team, reporting directly to the Head of Digital & Data Engineering. Acting as the Deputy Head of Data Services, you will oversee the day-to-day operations of the Data Services function, providing leadership, mentorship, and guidance to the team. You will build and maintain strong working relationships with cross...
AML Compliance Analyst
Larbey Evans - EC2V7NQ
Employment Type : Full-Time
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 55,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9:30am – 5:30pm AML Compliance Analyst Key Responsibilities: Researching and preparing client due diligence (CDD) packs for new clients Assisting AML team members in preparing for internal and externa...
Senior Product Manager
The Access Group - Loughborough
Employment Type : Full-Time
We're looking for people to join the Access family, who share our passion for believing in better, and who will help us continue to grow.?? Love Work. Love Life. Be You. - is central to our success and how we give our customers the freedom to do more of what's important to them. What does Access offer you?? We offer a flexible, hybrid working environment where you can balance work and life while maintaining a strong office team-based culture. We...
Investment Compliance Assurance Analyst
Oliver James - London
Employment Type : Full-Time
2nd Line Compliance Assurance Analyst Oliver James are partnered with a Global leader within the Insurance industry, who are recruiting for a 2nd Line Assurance Analyst to join their London office on a hybrid basis. This role will report directly into the Senior Audit Manager, where you will be supporting the wider compliance team on the investment side of the business. This position provides an excellent opportunity for individuals with experie...
Junior Compliance Analyst Liverpool
Larbey Evans - L34AF
Employment Type : Full-Time
A prestigious global law firm is on the lookout for a dynamic Junior Compliance Analyst to join their thriving Business Acceptance team in Liverpool. In this role, you'll play a key part in supporting the teams Manager and Senior Analysts, helping to drive the smooth intake of new clients and matters while contributing to the firm's continued growth and success. Salary up to 30,000 per annum Hybrid working (3 days in the office / 2 days rem...
Compliance Analyst - Financial Services
Fram Search - PE26FL
Employment Type : Full-Time
Salary benefits Hybrid working Growing and busy financial services firm Our client is a dynamic and growing financial services firm with a strong focus on pensions. Due to expansion, they are looking to hire a Compliance Analyst with solid experience in pensions. After an initial training period, the role will be hybrid, with some travel expected. This is a varied and engaging role with exposure across the business. Reporting to a s...
Trainee - Risk and Compliance Analyst
CRA Consulting - S14HS
Employment Type : Full-Time
Trainee Risk & Compliance Analyst Permanent Salary - 28,000 - 30,000. Location - Sheffield. Description We're looking for a Trainee Analyst in Risk and Compliance to join our team in Sheffield on a permanent basis. About the Role This Trainee Analyst in Risk and Compliance role will be responsible for the following: * Conduct client due diligence (CDD) on new and existing clients and matters from an AML, sanctions and reputational risk persp...
Senior Model Validation Manager
Atom Bank - DH15TS
Employment Type : Full-Time
We’re Atom… The bank that's leading the fintech charge! We’re not like the rest. We’re true innovators, and we’re redefining what a bank should be. Ours is a bank for today and the future, a mobile-first bank. Forget the stuffy branches, with Atom you can bank whenever, wherever, faster, and simpler. Could you be the next innovator to join us? What will your typical day look like? Different that’s for sure… At Atom bank, we're revolutionising th...